CompaniesInTheUK

SECOND C.B.TRUSTEE LIMITED

Company number 00406045 ·

Active

3 officers / 22 resignations

Jennifer MCNALLY

Director Active
Correspondence address
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Appointed
2026-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

Peter FAIRCHILD

Director Active
Correspondence address
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Appointed
2025-07-29
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

Laurence Alan FIELD

Director Active
Correspondence address
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Appointed
2014-02-26
Nationality
British
Country of residence
England
Date of birth
August 1966

John Bernard CASSIDY

Director Resigned
Correspondence address
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Appointed
2017-01-03
Resigned
2025-07-31
Nationality
British
Country of residence
England
Date of birth
November 1966

Lisa Jane MEAD

Director Resigned
Correspondence address
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Appointed
2017-01-03
Resigned
2024-06-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1971

MR. ALAN DAWSON

Director Resigned
Correspondence address
ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
2009-04-24
Resigned
2017-12-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

MR Tom Paul ELLIOTT

Director Resigned
Correspondence address
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Appointed
2008-12-01
Resigned
2021-12-31
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1966

MR DAVID CRAIG MELLOR

Director Resigned
Correspondence address
ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
2007-11-01
Resigned
2014-02-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MR David Charles FORD

Director Resigned
Correspondence address
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Appointed
2007-11-01
Resigned
2026-04-27
Nationality
British
Country of residence
England
Date of birth
August 1966

MR NEIL FREDERICK BAILEY

Director Resigned
Correspondence address
ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
2006-04-26
Resigned
2014-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1951

MR TIMOTHY NORKETT

Director Resigned
Correspondence address
ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
1999-04-01
Resigned
2017-01-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR RICHARD JAMES MALCOLM BAKER

Director Resigned
Correspondence address
ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
1998-06-18
Resigned
2007-02-15
Occupation
ACCOUNTANT
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR DAVID ANTHONY FURST

Director Resigned
Correspondence address
ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
1996-10-14
Resigned
2012-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

MR DAVID JOHN WALKER

Director Resigned
Correspondence address
8 VALLEY PARK CLOSE, EXETER, DEVON, EX4 5HJ
Appointed
1996-08-01
Resigned
2010-09-06
Occupation
SENIOR TRUST MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1945

FIONA JANE SEYMOUR

Director Resigned
Correspondence address
8 THE MOORLANDS, WOKING, SURREY, GU22 9BJ
Appointed
1996-08-01
Resigned
1998-06-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1953

DAVID SCOTT SWAYNE

Secretary Resigned
Correspondence address
24 BRENTFORD CLOSE, HAYES, MIDDLESEX, UB4 9QG
Appointed
1996-08-01
Resigned
1999-12-01
Nationality
BRITISH

STUART JAMES DAVIES

Director Resigned
Correspondence address
ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
1995-05-09
Resigned
2009-05-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947

MICHAEL JOHN GARLAND

Director Resigned
Correspondence address
ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
1993-01-17
Resigned
2008-07-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1946

MR. ALAN DAWSON

Secretary Resigned
Correspondence address
ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Appointed
1993-01-17
Resigned
2017-12-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHRISTOPHER RANDALL GREENE

Director Resigned
Correspondence address
25 NEW STREET SQUARE, LONDON, EC4A 3LN
Appointed
1993-01-17
Resigned
1997-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1949

ANNE GREGORY-JONES

Director Resigned
Correspondence address
25 NEW ST SQUARE, LONDON, EC4A 3LN
Appointed
1993-01-17
Resigned
1995-09-29
Nationality
BRITISH
Date of birth
January 1950

MR JOHN TREVOR ADAMS

Director Resigned
Correspondence address
4 GROVE ROAD, NORTHWOOD, MIDDLESEX, HA6 2AP
Appointed
1993-01-17
Resigned
1996-08-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1936

CHRISTOPHER HEDLEY SALES

Director Resigned
Correspondence address
17 WEST HILL WAY, TOTTERIDGE, LONDON, N20 8QX
Appointed
1993-01-17
Resigned
1999-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1943

DAVID JOHN WALKER

Secretary Resigned
Correspondence address
25A CLIFF END, PURLEY, SURREY, CR8 1BP
Appointed
1993-01-17
Resigned
1996-08-01
Nationality
BRITISH

PETER CECIL SALTER

Director Resigned
Correspondence address
ROSSDEN FOXHOLE LANE FOUR THROWS, HAWKHURST, CRANBROOK, KENT, TN18 5DT
Appointed
1993-01-17
Resigned
1998-06-30
Occupation
CHARTEERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1948